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Shree Ashtavinayak Cine Vision
BSE: 532793|NSE: SHREEASHTA|ISIN: INE538H01024|SECTOR: Media & Entertainment
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AGM/EGM Summary
The last AGM of Shree Ashtavinayak Cine Vision was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.
AGM/EGM (Shree Ashtavinayak Cine Vision)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-08-2012 | AGM | 29-09-2012 | 26-09-2012 | 29-09-2012 | - |
| 02-09-2011 | AGM | 29-09-2011 | 26-09-2011 | 29-09-2011 | - |
| 16-03-2011 | AGM | 29-03-2011 | - | - | - |
| 22-11-2010 | EGM | 03-12-2010 | - | - | - |
| 23-08-2010 | AGM | 29-03-2011 | 24-09-2010 | 29-09-2010 | Rs.0.02 per share(2%)Final Dividend (AGM date revised from 30/12/2010 to 29/12/2010) |
| 31-12-2009 | EGM | 18-01-2010 | - | - | To increase the Authorised Share Capital from Rs. 40,00,00,000 divided into 40,00,00,000 Equity Shares of Re. 1/- each to Rs. 100,00,00,000 divided into 1,00,00,00,000 Equity Shares of Re. 1/- each & to issue of fully paid up Bonus Shares. |
| 29-09-2009 | EGM | 24-10-2009 | - | - | To raise funds upto US$ 150 millions by issue of Securities & to increase the Authorised Capital of the Co. from Rs. 25,00,00,000 div. into 25,00,00,000 Equity Shares of Re. 1/- each to Rs 40,00,00,000 div. into 40,00,00,000 Equity Shares of Re. 1/- each. |
| 14-09-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | 12% Dividend |
| 14-07-2009 | EGM | 08-08-2009 | - | - | For the sub-division of the Authorized Equity Share Capital (including issued & subscribed equity capital) of Rs 25,00,00,000/- divided into 2,50,00,000 equity shares of Rs 10/- each into Rs 25,00,00,000/- divided into 25,00,00,000 shares of Rs 1/- each. |
| 08-07-2008 | AGM | 26-08-2008 | 28-07-2008 | 30-07-2008 | 12% Final Dividend |
| 02-08-2007 | EGM | 20-08-2007 | - | - | To increase the Authorised Share Capital of the Company from Rs 11,00,00,000/- divided into 1,10,00,000 equity shares of Rs 10/- each to Rs 15,00,00,000/- divided into 1,50,00,000 equity shares of Rs 10/- and consequential amendments in MoA & AoA. |
| 25-06-2007 | AGM | 25-07-2007 | 23-07-2007 | 25-07-2007 | 12% Dividend |
Source : Dion Global Solutions Limited
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